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Home My WebLink About1990-09-26 - City Commission Regular Meeting AgendaCITY OF TAMAR.AC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, SEPTEMBER 26, 1990 CALL TO _ORDER • 9 : 0 0 A.M. ANNOUNCEMENT Off' TIME ALLOCATIONS - MOTIONS 10 TABLE - The Chair at this time will announce those items which have been given a specific time to be heard, and will entertain motions from Council members to table those items which require research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention after publication. 1. RRESENTATION of a plaque to KEN BURROUGHS, Finance Director, on his retirement. FINAL ACTION PRESENTATION made by Governor Bob Martinez. 2. XRZSENTATION by City Manager Kelly of a plaque to RUSSELL DIADONE, Utilities West, for exceptional safety performance. 3. PBZSZ=AlIQN by City Manager Kelly of a five-year service award to MADELINE CAMPONOVO. FINAL _. ACTION,_ PRESENTATION made. 4. Items listed under Consent Agenda, Item 4 are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. MOTION TO ADOPT Temn_ Resa_ #5876 authorizing the appropriate City officials to execute a tri-party agreement with the Florida Department of Transportation (FDOT) and Florida Power & Light Company to access electricity for bus shelters from FDOT light poles along University Drive and State Road 7. FINAL_ ACTION• TABLED City Clerk b. MOTION -TO -APPROVE the minutes of the following City Council meetings: 1) 9/12/90 - Regular Meeting 2) 9/17/90 - Special Budget Public Hearing FINAL ACTION• APPROVED Page 1 City Council Special Meeting 09/26/90/KJ c, NOTION ,TP_APPROVE a model sales facility for SPRING HOUSE APARTMENTS, 5700 Rock Island Road, Building 10,Units 391, 393 and 394, for a six-month period from 9/26/90 to 3/26/91. (tabled on 9/12/90). "NAL ACTIOF, APPROVED "91J1ftAXLA91Pt i 1 it i e s d. M,QTTPN TO APPROVE Change Order #1 to the contract with Man - Con, Inc., providing for a 60-day extension to the completion date of TUW Project 89-37, Stormwater Drainage Retention Area, as excavated material from this project will be used on TUW Project 89-42, Canal Culvert Drainage Pipe Extensions; the new contract completion date is 11/23/90. FINAL ACTZ-ON : APPROVED e. MOTiO"Q__AF$AQVg Change Order #1 to the contract with Man - Con, Inc., providing for a 60-day extension to the completion date of TUW Project 89-42, Canal Culvert and Drainage Pipe Extensions, as a result of difficulties experienced in matching the existing piping with available piping being produced; the new contract completion date is 11/16/90. X,X,NAL ACTION - APPROVED f . MOTION TO A&QP ' TM, ,$eso, #5877 releasing a cash performance bond in the amount of $2,000.00 posted by DkR.D. Enterprises posted to guarantee completion of Bid #90--7, Excavation and Disposal of Slaked Lime Sludge and Detritus from COLONY WEST COUNTRY CLUB Canal. F,TNAL .ACTZQX,*, RESOLUTION NO. R-90-211-PASSED APPROVED 9PN AT,QX"T; ON S P,eneral. Administrative 5. NOT7PN TO.-APRAOXE the City Manager's appointment of Mary Blasi as Finance Director. F,INAL ACTION : APPROVED Public Works Department 6. MOTION TO APPROVE the purchase of a stationary drainage eng:-ne from Reagan Equipment Company as a single source vendor at a cost of $27,750.00. P.,TXAXi.-AATXON : APPROVED Page 2 City Council Special Meeting 09/26/90/KJ „^ r 7. MOTION _TQADQZT Tema._ Reao,„ #5878 awarding Bid #90-24 to Allied Universal, Inc., at an estimated cost of $12,300.00 to provide chlorine supplies for Fiscal Year 1990/91. FINAL ACTION_ RESOLUTION NO. R-90-212-PASSED APPROVED 8. awarding Bid #90-25 to Jones Chemical Inc., at an estimated cost of $5,000.00 to provide hydrofluosilicic acid for Fiscal Year 1990/91. FINAL ACTION_ RESOLUTION NO. R-90-213-PASSED APPROVED 9. MOTION TO ADOPT Tamp. Reno____#588Q awarding Bid #90-26 to Allied Lime Company at an estimated cost of $130,000.00 to provide quicklime for Fiscal Year 1990/91. FIN jQT-T,Q,g,;, RESOLUTION NO. R-90-214-PASSED APPROVED 10. revising the fee for residential garbage collection from $9.51 to $9.96 per month and for condominium garbage collection from $4.69 to $4.91 per month based on the Consumer Price Index (CPI). RESOLUTION NO. R-90-215-PASSED APPROVED 11, 9=0K TQ�.ARQPT TeMM , Reno_ #5881 awarding Bid # 90-14 for . group health insurance to Humana Health Care. FINAL- -. AQTiON: RESOLUTION NO. R-90-216-PASSED APPROVED 12. MOTION TO ADOPT Tem2_ Ord. #1516 on first reading to establish occupational license tax classifications and fees for time share joint ownership apartment units. APPROVED on first reading. Second reading and public hearing will be held on Wednesday, October 10, 1990, at 10:00 A.M. Page 3 City Council Special Meeting 09/26/90/KJ P� HiRiNG, - 1Q,f 00 A-M_ Oc�mpnity, Devploppant i 13. a. M07',XON TO ACOEPT Affidavits of Publication and Posting: for TerT_ OXd #IAA 5. Petition #21-Z-90 b . pMLIO, HEARXNG - MO' XON, TO ,ADOPT TPIAP _ Ord- #1515 oh second reading concerning a request by Ralph E. Lee, Jr.: and Joanne Lee to rezone lands in the west half of Tract 9 of Land Section 71 on McNab Road west of Nob Hill Road, from R-4A (Planned Apartments) to LI-1 (Light Industrial) to conform to the City Land Use Plan and the Broward County Land Use Plan. Petition #21-Z-90 XTAAL A=XON: ORDINANCE NO. 0-90-36-PASSED a. ACCEPTED AFFIDAVITS b. Public Hearing held. APPROVED on second and final reading, Ggneral Adminiptrative 19, PM . FEARTNQ_ MOTION TO ADOPT Tentp - Pr d_ 415Q4 on second reading to approve a non-exclusive franchise agreement with ALL SERVICE REFUSE for commercial garbage and trash collection, r;NAL, ACTTQ]t-- ORDINANCE NO. 0-90-37-PASSED. APPROVED on second and final reading. Public Hearing held. 15. $IgBLIC RXIMT q - 14QTION TO 300PT TeMP,n Ord_ U,5�0 on second reading to approve a non-exclusive franchise agreement with j BROWNING-FERRIS INDUSTRIES OF FLORIDA, INC., for commercia-_ garbage and trash collection. FXNiejP_,ACTION: ORDINANCE NO. 0-90-38-PASSED APPROVED on second and final reading. Public Hearing held. 16. PUBLIC RIMING - r(Q2;[QXN TO ADOPT- Temp_ Ord. #151x on second reading to approve a non-exclusive franchise agreement with CDDNTY WASTE, INC., for commercial garbage and trash collection. FX"TI ACTIOItL ORDINANCE NO. 0-90-39-PASSED' APPROVED on second and final reading. Public Hearing held. 17. $IIi�LIC HEArJNG - MOTION -gQ ADOPT Tpmp_ Ord_ r#A,509 on second reading to approve a non-exclusive franchise agreement with INDUSTRIAL WASTE SERVICES, INC., for commercial garbage and trash collection. FXNATL ACTION: ORDINANCE NO. 0-90-40-PASSED APPROVED on second and final reading subject to payment of bond in the amount of $1,650.00. Public Hearing held. 18. PPELIC HEAUNQ_- MOTION TQ AU0RT Tamp- ,Qrd � #1512 on second reading to approve a non-exclusive franchise agreement with LARRY O'CONNOR SANITATION SERVICES for commercial garbage and trash collection. r,NAL ACTIQJ; ORDINANCE NO. 0-90-41-PASSED APPROVED on second and final reading. Public Hearing held. 19. ?pHLIC HEARXNQ_- MOTION TQ_MQ?,T Temp. _QXd,, #1513 on second reading to approve a non-exclusive franchise agreement with SOUTHERN SANITATION SERVICE for commercial garbage and trash collection. FXN;K;4 ACTION, ORDINANCE NO. 0-90-42-PASSED APPROVED on second and final reading. Public Hearing held. Page 4 City Council Special Meeting 09/26/90/KJ I 20. OPEN PUBLIC FORUM - Any.member of the public who wishes to address the City Council at this time must, in advance of the item, give his/her name and address to the City Clerk. 21. City Council 22. City Manager 23. City Attorney * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The City Council may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Council meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. Carol A. Evans City Clerk PUBLIC HEARING FOR 1990/91 BUDGET TUESDAY - SEPTEMBER 25, 1990 - 7:00 P.M. - CITY COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * OCTOBER CITY COUNCIL MEETINGS WEDNESDAY, OCTOBER 10, 1990, 9:00 A.M. - CITY COUNCIL CHAMBER WEDNESDAY, OCTOBER 24, 1990, 7:00 P.M. - CITY COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Residential and Commercial Zoning Districts A-1 - Limited Agriculturalp B-1 - Neighborhood'Business B-2 - Planned Community Business B-3 - General Business B-5 - Limited Business District B-6 -- Business District I--1 - Institutional LI-1- Light Industrial R-1 - Single Family Residence R-IB & R-1C-- One Family Dwelling R-2 - Two Family Dwelling R-3 - Low Density Multiple R-3U - Row House R-4A - Planned Apartment R-5 - Motel/Hotel RD-7 - Two Family Dwelling RM-5 - Residential Multi Family RM-10-- Planned Apartment S-1 - Open Space/Recreational T-1 - Trailer Park Page 5 City Council Special Meeting 09/26/90/KJ